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Out The Box Development Limited

Out The Box Development Limited is an active company incorporated on 27 January 2022 with the registered office located in Bromley, Greater London. Out The Box Development Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13875157
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
C/O Anumerate Office 2.05 Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
United Kingdom
Address changed on 15 Sep 2023 (2 years 3 months ago)
Previous address was 3 Bonchester Close Chislehurst BR7 5HS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1974
Mr Neal John Penfold
PSC • British • Lives in England • Born in Apr 1974
Mrs Nicola Jean Penfold
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Out The Box Ud Ltd
Neal John Penfold is a mutual person.
Active
Coppice Close Ltd
Neal John Penfold is a mutual person.
Active
Highlands #7 Limited
Neal John Penfold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.46K
Decreased by £17.09K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.49K
Decreased by £77.1K (-82%)
Total Liabilities
-£16.49K
Decreased by £59.78K (-78%)
Net Assets
£5
Decreased by £17.32K (-100%)
Debt Ratio (%)
100%
Increased by 18.48% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Mr Neal John Penfold (PSC) Details Changed
2 Years 1 Month Ago on 9 Nov 2023
Mr Neal John Penfold Details Changed
2 Years 1 Month Ago on 9 Nov 2023
Mrs Nicola Jean Penfold (PSC) Details Changed
2 Years 1 Month Ago on 9 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 Aug 2023
Accounting Period Extended
2 Years 9 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Change of details for Mrs Nicola Jean Penfold as a person with significant control on 9 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Neal John Penfold on 9 November 2023
Submitted on 14 Nov 2023
Change of details for Mr Neal John Penfold as a person with significant control on 9 November 2023
Submitted on 14 Nov 2023
Registered office address changed from 3 Bonchester Close Chislehurst BR7 5HS England to C/O Anumerate Office 2.05 Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 15 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Aug 2023
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 14 Mar 2023
Repayment History
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